Who owns VALBUSA PARTICIPACOES E GESTAO LTDA?

In the current sources, VALBUSA PARTICIPACOES E GESTAO LTDA is connected to LUIZ ANTONIO VALBUSA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is VALBUSA PARTICIPACOES E GESTAO LTDA's risk level?

VALBUSA PARTICIPACOES E GESTAO LTDA has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does VALBUSA PARTICIPACOES E GESTAO LTDA appear across sources?

VALBUSA PARTICIPACOES E GESTAO LTDA is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 1

An absent edge means not yet observed — never does not exist.

Legal entityUnscored

VALBUSA PARTICIPACOES E GESTAO LTDA

Name: VALBUSA PARTICIPACOES E GESTAO LTDA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, VALBUSA PARTICIPACOES E GESTAO LTDA, Company, BR

VALBUSA PARTICIPACOES E GESTAO LTDA — Brazilian company (br-cnpj:65211696). UBO chain traced 1 hop, 1 owner, 1 holding. Cited to 1 registry.

BR-CNPJ 65211696CompanyBR

Ownership graph Export .md

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Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

VALBUSA PARTICIPACOES E GESTAO LTDA
- LUIZ ANTONIO VALBUSA· owner· via Brazil RFB

Holdings / subsidiaries

VALBUSA PARTICIPACOES E GESTAO LTDA
- SSI HYDRO PARTNERS LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for VALBUSA PARTICIPACOES E GESTAO LTDA — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of VALBUSA PARTICIPACOES E GESTAO LTDA is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore BR coverage

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on VALBUSA PARTICIPACOES E GESTAO LTDA is behind a paywall — everything we hold on this subject is already on this page.

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Register record, filings & financials

RFB-CNPJ

Legal form: 2062

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People & control

2 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
LUIZ ANTONIO VALBUSA
Also holds roles at 1 other company
- VERMELHO DO PARECIS ENERGIA RENOVAVEL - SPE LTDAowner
●
SSI HYDRO PARTNERS LTDA
Also holds roles at 4 other companies

2 parties · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns VALBUSA PARTICIPACOES E GESTAO LTDA?: In the current sources, VALBUSA PARTICIPACOES E GESTAO LTDA is connected to LUIZ ANTONIO VALBUSA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is VALBUSA PARTICIPACOES E GESTAO LTDA's risk level?: VALBUSA PARTICIPACOES E GESTAO LTDA has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does VALBUSA PARTICIPACOES E GESTAO LTDA appear across sources?: VALBUSA PARTICIPACOES E GESTAO LTDA is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on VALBUSA PARTICIPACOES E GESTAO LTDA. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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